
Trade Finance Specialist
4 days ago
This is an opportunity to join our team as a Trade Finance Subject Matter Expert (SME). You will be responsible for providing domain expertise, guiding product development, and ensuring compliance with international trade finance standards.
- Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.
- Define and validate workflows for trade finance instruments (LCs, Bills of Exchange, Invoices, Bills of Lading, Import/Export documentation).
- Provide compliance and regulatory inputs, including UCP 600, ISBP, FEMA, AML, KYC, OFAC, and ICC guidelines.
- Collaborate with product, technology, and client teams to translate business requirements into functional specifications.
- Validate AI/ML-driven outputs such as OCR accuracy, anomaly detection, and classification of trade documents.
- Support VAPT, audit, and risk assessments from a trade finance domain perspective.
- Prepare use-case scenarios, test cases, and acceptance criteria for new product features.
- Assist in client onboarding discussions, demos, and training sessions.
- Advise on business continuity requirements for trade finance operations.
- Stay updated on the latest trade finance trends, regulations, and digital transformation initiatives.
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Expert Trade Finance Specialist
1 week ago
Pune, Maharashtra, India beBeeTrade Full timeTrade Finance ProfessionalWe are seeking a skilled Trade Finance Professional to join our team. As a Trade Finance Professional, you will play a key role in managing relationships with clients, resolving issues, and maintaining a positive and proactive interaction with internal stakeholders.Job DescriptionThe successful candidate will have the opportunity to...
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Global Trade Specialist
7 days ago
Pune, Maharashtra, India beBeeExim Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Global Trade SpecialistAbout the RoleWe are seeking a highly skilled and experienced Global Trade Specialist to join our team. The ideal candidate will have a strong background in international trade, customs regulations, and supply chain management.Key ResponsibilitiesManage EXIM documentation, schemes such as EPCG, Advance Authorization, Duty...
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Global Trade Expert
1 week ago
Pune, Maharashtra, India beBeeTradeFinance Full timeJob Title: Trade Finance SpecialistAt our bank, we believe in the power of trade finance to drive economic growth and prosperity.Our team is responsible for providing expert advice and guidance to clients on all aspects of trade finance, from export and import transactions to letters of credit and bank guarantees.Job Description:As a Trade Finance...
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Digital Trade Finance Specialist
4 days ago
Pune, Maharashtra, India beBeeFinance Full time ₹ 11,13,000 - ₹ 21,46,000Are you a motivated sales professional seeking a new challenge in the fintech and trade finance sector?Key Responsibilities:As a key member of our team, you will be responsible for acquiring and managing corporate clients for a fast-growing digital platform that enables invoice discounting and supply chain finance.What We Offer:A dynamic work environment...
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High Salary Trade Operations Specialist
3 days ago
Pune, Maharashtra, India beBeeTrade Full time ₹ 15,00,000 - ₹ 1,99,99,999Key Role: Trade Operations SpecialistAbout the PositionWe seek an experienced professional to manage sourced transaction processing for a portfolio of countries.The ideal candidate will be responsible for stakeholder management and client satisfaction, working with multiple internal clients across distinct process groups and locations.This role offers a...
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Trade Surveillance Specialist
3 days ago
Pune, Maharashtra, India beBeeSurveillance Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Trade Surveillance ExpertJob Overview We are seeking a highly skilled professional to join our Trade Surveillance team. The ideal candidate will have a strong background in finance, economics or business, with a minimum of 3-4 years of experience in surveillance or regulatory roles.Key Responsibilities:Develop and maintain knowledge of equity and...
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Trade Compliance Specialist
3 days ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000Compliance Specialist OpportunityWe are seeking a skilled professional to join our team as a Compliance Specialist. This role will involve providing accurate customs classification and trade compliance support to our global operations.As a key member of our team, you will be responsible for ensuring accurate classification of mechanical and electrical...
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Senior Trading Systems Specialist
6 days ago
Pune, Maharashtra, India beBeeTrading Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Senior Trading Systems SpecialistJob Summary:We are seeking an experienced Senior Trading Systems Specialist to join our team. As a key member of our trading systems development team, you will be responsible for designing, developing, and maintaining real-time trading applications using C++ and C#.Key Responsibilities:Design and implement...
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TFL Trade
22 hours ago
Pune, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole DescriptionIts a popular perception that if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank Guarantees etc.Depending on your appetite to learn, you will get enough opportunities to learn multiple products/processes. The learning never ends in Trade Finance...
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Regulatory Trade Specialist
1 week ago
Pune, Maharashtra, India beBeeTrade Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Regulatory Trade SpecialistAt our organization, we are seeking an experienced Regulatory Trade Specialist to join our team. This role will be responsible for managing changes around Scila Risk, creating test packs and performing functional testing, working closely with users to identify and resolve UAT issues, and collaborating with...